SCHRODER FINANCIAL SERVICES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking all the above factors into consideration, including the nature of the Company and its business, the Directors are satisfied that, at the time of approving the financial statements, there is a reasonable expectation that the Company has adequate resources to continue in operational existence for 12 months from the date the Annual Report and Accounts are signed.”
Significant events
- “Subsequent to the year end, the Board of Schroders plc, the ultimate parent undertaking of the Company, reached a preliminary agreement with Pantheon LLC, a wholly-owned subsidiary of Nuveen, LLC, on the financial terms of an offer to acquire the entire issued and to be issued ordinary share capital of Schroders plc, to be implemented by way of a scheme of arrangement.”
- “On 18 February 2026, a new revolving credit facility of £825.0 million, which expires on 18 February 2031, was entered into and the prior facility of £850.0 million was cancelled.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-12-21 | — | — |
| GRANT, James Edward | Director | 2019-07-16 | Sep 1978 | British |
| MACKMAN, Victoria | Director | 2025-04-25 | Jun 1983 | British |
| TAYLOR, Nicholas Michael | Director | 2014-01-08 | Feb 1968 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHDOWN, Hannah Claire | Secretary | 2005-09-16 | 2011-07-06 |
| DANIELS, Christine Elizabeth | Secretary | 2004-07-01 | 2005-09-16 |
| HORTON, Helen Marie | Secretary | 2007-08-01 | 2012-06-15 |
| JOHNSON, Ian | Secretary | — | 2004-06-30 |
| SCHRODERS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-06-15 | 2016-12-21 |
| AUSTIN, Christopher Sebastian | Director | 2010-06-09 | 2016-06-16 |
| BARHAM, Bernard Frank | Director | — | 1993-07-26 |
| BROOKS, Stephen John | Director | 2006-03-24 | 2008-07-25 |
| CATHCART, Donald Ian | Director | 2006-03-24 | 2008-11-14 |
| COLLINS, Keith Patrick | Director | 2008-07-25 | 2009-02-04 |
| COOPER, Susan Elizabeth | Director | 2001-10-23 | 2010-06-22 |
| GAULTER, Andrew Martin | Director | — | 2000-04-28 |
| HAW, Richard Anthony | Director | 2000-05-08 | 2001-01-25 |
| HEALD, Andrew Peter | Director | 2009-02-04 | 2012-09-28 |
| JAQUES, Peter Charles | Director | 1999-10-01 | 2001-11-23 |
| JONES, Brian Martin | Director | 2001-10-23 | 2004-03-31 |
| MACEY, Hugo Jonathan Verner | Director | 2009-02-04 | 2012-06-26 |
| MCCANN, Tim | Director | 2016-06-16 | 2025-04-24 |
| MEPHAM, Wayne | Director | 2010-06-09 | 2019-07-16 |
| ROCK, John William | Director | 1993-08-09 | 1999-09-30 |
| SARGENT, Alex James | Director | 2009-02-04 | 2010-05-19 |
| TURNER, Roger Damian | Director | 2010-06-09 | 2013-11-04 |
| WILLOUGHBY, Thomas Jeremy | Director | 2000-05-08 | 2006-06-08 |
| WOLTON, Peter Hugh | Director | 2000-05-08 | 2001-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Schroder Financial Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-10 | Active |
| Schroder Administration Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-07-10 |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2025-11-10 | CH01 | officers | Change person director company with change date | |
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-17 | AA | accounts | Accounts with accounts type full | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-26 | CH01 | officers | Change person director company with change date | |
| 2023-04-04 | AA | accounts | Accounts with accounts type full | |
| 2022-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-08 | AA | accounts | Accounts with accounts type full | |
| 2022-03-31 | CH01 | officers | Change person director company with change date | |
| 2021-09-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-30 | AA | accounts | Accounts with accounts type full | |
| 2020-09-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-31 | CH01 | officers | Change person director company with change date | |
| 2020-03-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one